Cases filed in the Second Circuit Courts
Cases 1 - 10 of 202
Plaintiff v. Defendant
as 2:2024cv00528
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Penn-Star Insurance Company v. Belgium Properties LLC et al
as 1:2024cv03612
Plaintiff: Penn-Star Insurance Company
Defendant: Belgium Properties LLC, BABA LLC also known as 3827 BABA LLC, Segundo Villa and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Villa-Lojano v. Garland
as 24-1023
Petitioner: JAIME ROLANDO VILLA-LOJANO, MARIA JESSENIA CUJI-LUCERO, ANGELES JHAYME VILLA-CUJI and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
D.R. v. Santos Bakery, Inc.
as 24-702
Plaintiff: TOWANA RODRIGUEZ, individually and D.R., an infant by her Mother and Natural Guardian, Towana Rodriguez
Defendant: SANTOS BAKERY, INC. and WILSON VILLA-TENEMAZA
Chillogallo-Lima v. Garland
as 24-532
Petitioner: JHONNY FABRICIO CHILLOGALLO-LIMA, MAYRA JOHANNA VILLA-TOCACHI, ANDY FABRICIO CHILLOGALLO-VILLA and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Espinoza et al v. Monte A.M., Inc. et al
as 1:2024cv00505
Plaintiff: Luis Espinoza, Wilmer Vasquez and Jose Velasquez
Defendant: Monte A.M., Inc. doing business as Villa Monte Pizzeria & Restorante, 732 Old Bethpage Rd. Corp. doing business as Villa Monte Pizzeria & Restorante, Antonio Delprete and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Villa-Loja v. Garland
as 24-4
Petitioner: DORIS MICHELLE VILLA-LOJA and JORDIE ALEXANDER EMPISOZA-VILLA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Villa Villa v. Garland
as 23-7907
Petitioner: MARLON RAMIRO VILLA VILLA, JESSICA LISSETH TELLO CASTRO and IAN DAVID VILLA TELLO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 3:2023cv01540
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Villa-Camacho v. Garland
as 23-7226
Petitioner: CESAR GONZALO VILLA-CAMACHO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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